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| Exchange Disseminated Time | With reference to the earlier letter dated May 29, 2014, Mr. Sudhir Mehta, Non-executive - Independent Director of the Company, had expressed his willingness to retire from the directorship of the Company due to his preoccupations and other busy schedules and requested the Company not to propose his name for reappointment as a Director in the Annual General Meeting (AGM) scheduled on July 30, 2014. Accordingly, the members of the Company at AGM held on July 30, 2014, passed such resolution. Consequent to this, Mr. Sudhir Mehta ceased to be a Director of the Company from the conclusion of AGM dated July 30, 2014.
Arvind Ltd has now informed BSE that Mr. Samir Mehta has been appointed as Independent Director of the Company for a period of five years with effect from July 30, 2014. |
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